MREF IV BIRMINGHAM OPERATIONS LIMITED

Company number 11410897

Date	Type	Description	View / Download
21 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
17 Jun 2022	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 17 June 2022	(1 page)
09 Jun 2022	PSC02	Notification of Arrow Iv Limited as a person with significant control on 11 May 2022	(2 pages)
09 Jun 2022	PSC07	Cessation of Mref Iv Gp Limited as a person with significant control on 11 May 2022	(1 page)
25 May 2022	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 11 May 2022	(1 page)
19 May 2022	AP01	Appointment of Mr Matthew Leonard Molton as a director on 11 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 11 May 2022	(1 page)
19 May 2022	AP01	Appointment of Mr Lukas Gradischnig as a director on 11 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr William Gowanloch Westbrook as a director on 11 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr Timothy Luke Trott as a director on 10 May 2022	(2 pages)
19 May 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 11 May 2022	(2 pages)
29 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 11 June 2019	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages) Download iXBRL
14 Sep 2021	AA	Full accounts made up to 31 December 2019	(20 pages) Download iXBRL
07 Jul 2021	CH01	Director's details changed for Mr Charles John Ferguson Davie on 5 July 2021	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
18 Dec 2019	MR01	Registration of charge 114108970002, created on 16 December 2019	(9 pages)
15 Nov 2019	TM01	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019	(1 page)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
09 Aug 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Jun 2019	MR01	Registration of charge 114108970001, created on 19 June 2019	(43 pages)
12 Jun 2019	CS01	11/06/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 29/03/2022	(6 pages)
12 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-12 GBP 100	(38 pages)